Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Oct 2024 |
TM01 |
Termination of appointment of Philip John Osmond as a director on 1 October 2024
|
|
|
19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
19 Jun 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 31 March 2024
|
|
|
17 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
17 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
|
|
|
08 Jan 2024 |
AP01 |
Appointment of John Joseph Dollries as a director on 22 December 2023
|
|
|
18 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
|
|
|
15 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 January 2023
|
|
|
05 Jul 2023 |
TM01 |
Termination of appointment of Steeve Axel Roucaute as a director on 19 May 2023
|
|
|
19 Apr 2023 |
AD01 |
Registered office address changed from Unit 15 Thames Gateway Park Chequers Lane Dagenham RM9 6FB England to 9 Parkway Close Parkway Close Sheffield S9 4WJ on 19 April 2023
|
|
|
19 Apr 2023 |
AD01 |
Registered office address changed from 9 Parkway Close Sheffield S9 4WJ England to Unit 15 Thames Gateway Park Chequers Lane Dagenham RM9 6FB on 19 April 2023
|
|
|
19 Apr 2023 |
CH01 |
Director's details changed for Mr Andrew Skarpellis on 12 April 2023
|
|
|
21 Feb 2023 |
PSC01 |
Notification of Gary Ian Peeling as a person with significant control on 24 January 2023
|
|
|
21 Feb 2023 |
PSC01 |
Notification of Matthew Jonathan Bailey as a person with significant control on 24 January 2023
|
|
|
21 Feb 2023 |
PSC07 |
Cessation of Giles William John Bowes as a person with significant control on 24 January 2023
|
|
|
07 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 15/12/2023.
|
|
|
01 Feb 2023 |
SH02 |
Consolidation of shares on 16 January 2023
|
|
|
01 Feb 2023 |
SH08 |
Change of share class name or designation
|
|
|
01 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
01 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Consolidation 24/01/2023
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Jan 2023 |
AP01 |
Appointment of Mr Gary Ian Peeling as a director on 24 January 2023
|
|
|
25 Jan 2023 |
TM01 |
Termination of appointment of Giles William John Bowes as a director on 24 January 2023
|
|
|
25 Jan 2023 |
AP01 |
Appointment of Mr Steeve Axel Roucaute as a director on 24 January 2023
|
|
|
25 Jan 2023 |
AP01 |
Appointment of Philip John Osmond as a director on 24 January 2023
|
|